FBD Holdings PLC held its Annual General Meeting on May 9, 2024, where all proposed resolutions were passed by the requisite majorities. The company reported a total of 40,769,476 shares with voting rights, excluding 164,005 Treasury Shares. The details of the resolutions and voting outcomes were provided, including the declaration of dividends and the re-election of directors.
The company also announced the passing of the UK Delisting Resolution, with plans to cancel the listing of Ordinary Shares on the Official List of the Financial Conduct Authority and trading on the London Stock Exchange's Main Market. The last day of dealings of the company's Ordinary Shares on the London Stock Exchange is anticipated to be Friday, June 7, 2024, with the cancellation of the listing expected to take effect on Monday, June 10, 2024.
It was noted that FBD's primary listing of its ordinary shares on the Main Market of Euronext Dublin will be unaffected by the delisting from the London Stock Exchange. The announcement also included contact information for the Company Secretary, Nadine Conlon, and a brief overview of FBD Holdings PLC as one of Ireland's largest property and casualty insurers, catering to the insurance needs of farmers and private individuals.